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Metroglobal Limited - 500159 - Closure of Trading Window

 Dear Sir, We have decided to close the Trading Window from July 01,2021 till 48 hours after declaration of unaudited financial results of the company for the quarter ended June 30, 2021. The date of the Board Meeting in which results would be considered shall be intimated in due course. During the closure of Trading Window, insiders have been advice not to deal in the shares of MetroGlobal Limited. We request you to kindly take the above on records. Thanking you and assuring you of our best co-operation at all times. Nitin S.Shah, Company Secretary & Compliance officer
03-07-2021
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Metroglobal Limited - 500159 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report duly issued and signed by Mr Jignesh Ashvinkumar Shah, Practicing Company Secretary, Ahmedabad, for the year ended 31st March, 2021.
30-06-2021
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Metroglobal Ltd - 500159 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2021 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulation, 2015, as amended from time to time, we hereby submit the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021, drawn in accordance with applicable Accounting Standards.
23-06-2021
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the quarterly/ Year ended on March 31,2021 which has been published on Wednesday, June 23, 2021 in 'Nav-Shakti' and 'The Free Journal'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitin S.Shah Company Secretary & Compliance Officer
23-06-2021
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Metroglobal Limited - 500159 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With regards to the captioned subject, we enclosed herewith copy of e-newspaper of Extract of Audited Standalone & Consolidated Financial Results of the company for the quarterly/ Year ended on March 31,2021 which has been published on Wednesday, June 23, 2021 in 'Nav-Shakti' and 'The Free Journal'. This is for your information and records pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitin S.Shah Company Secretary & Compliance Officer
23-06-2021
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Metroglobal Limited - 500159 - Board recommends Dividend

 Metroglobal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 21, 2021, inter alia, has recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- (At the rate of 20%) for the financial year ended March 31, 2021, subject to approval of the members of the Company at the ensuing Annual General Meeting.
21-06-2021
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Metroglobal Limited - 500159 - Financial Results For The Quarter And Year Ended March 31, 2021

 This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday i.e. June 21, 2021 considered and approved, inter alia, the following items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. In this regard, we are enclosing herewith the following: a) Audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended March 31, 2021 along with the Auditors' Report thereto (Annexure-1) issued by Statutory Auditor, KPSJ & Associates LLP, Chartered Accountants; b) Declaration of Chief Financial Officer (CFO) on unmodified opinion in the Auditors' Report for the Financial Year 2020-21(Annexure-2).
21-06-2021
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Metroglobal Limited - 500159 - Outcome Of Board Meeting

 This is to inform you that in terms of Regulation 30 (read with Para A of Schedule III) and 33 of SEBI Listing Regulation, 2015, the Board of Directors of the Company at its meeting held on Monday i.e. June 21, 2021 considered and approved, inter alia, the following items: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021. 2. Recommended a dividend of Rs. 2/- per equity share of the face value of Rs. 10/- each (at the rate of 20%) for the financial year ended March 31, 2021, subject to approval of the members of the Company at the ensuing Annual General Meeting.
21-06-2021
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Metroglobal Ltd - 500159 - Board to consider Dividend

 Metroglobal Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 21, 2021, inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2021 and further to recommend dividend on equity shares, if any.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. April 01, 2021 and it will continue to remain closed till 48 hours after the declaration of financial results of the Company for the quarter/year ended March 31, 2021.
14-06-2021
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Metroglobal Limited - 500159 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant Under Regulation 29 Of Securities Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Metroglobal Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve This is to inform you that in terms of Regulation 29 of the SEBI (LODR) Regulation, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Monday i.e. June 21, 2021 at 03:00 PM at its Corporate Office i.e. 506-509, SHILP Building, CG Road, Ahmedabad- 380 009, inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter/year ended March 31, 2021 and further to recommend dividend on equity shares, if any.
14-06-2021
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